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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ALM V, Ltd. Director 24-FEB-2014 - 06-JAN-2012 Cayman Islands - Paradise Papers
Atlas Senior Loan Fund, Ltd. Director 24-FEB-2014 - 29-MAR-2012 Cayman Islands - Paradise Papers
Babson CLO Ltd. 2011-I Director 24-FEB-2014 - 26-MAY-2011 Cayman Islands - Paradise Papers
Cedar Funding Ltd. Director 24-FEB-2014 - 12-APR-2012 Cayman Islands - Paradise Papers
ECP CLO 2012-3, Ltd. Director 24-FEB-2014 - 07-MAR-2012 Cayman Islands - Paradise Papers
ECP CLO 2012-4, Ltd. Director 24-FEB-2014 - 17-APR-2012 Cayman Islands - Paradise Papers
Fraser Sullivan CLO VII Ltd. Director 24-FEB-2014 - 23-MAR-2012 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 11, Ltd. Director 24-FEB-2014 - 14-FEB-2012 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 12, Ltd. Director 15-SEP-2014 - 09-DEC-2011 Cayman Islands - Paradise Papers
Gramercy Park CLO Ltd. Director 24-FEB-2014 - 29-MAY-2012 Cayman Islands - Paradise Papers
JFIN CLO 2012 Ltd. Director 24-FEB-2014 - 26-APR-2012 Cayman Islands - Paradise Papers
Jamestown CLO I Ltd Director 24-FEB-2014 - 11-NOV-2011 Cayman Islands - Paradise Papers
Madison Park Funding IX, Ltd. Director 24-FEB-2014 - 03-APR-2012 Cayman Islands - Paradise Papers
Madison Park Funding VIII, Ltd. Director 24-FEB-2014 - 30-JAN-2012 Cayman Islands - Paradise Papers
Marea Capital Note Ltd. Director 24-FEB-2014 - 08-JUN-2012 Cayman Islands - Paradise Papers
MultiCat Mexico Ltd. Director 15-AUG-2012 - 15-AUG-2012 Cayman Islands - Paradise Papers
SCIP Administration Ltd. Appleby assigned attorney 02-SEP-2013 - 13-MAY-2010 Cayman Islands - Paradise Papers
SCIP Limited Partnership APR (Cayman), L.P. Appleby assigned attorney 02-SEP-2013 - 11-APR-2011 Cayman Islands - Paradise Papers
STEELWATER CAPITAL MANAGEMENT Director 30-MAY-2007 30-MAY-2007 13-APR-2007 Cayman Islands - Paradise Papers
Slater Mill Loan Fund GP, Ltd. Director 24-FEB-2014 - 02-MAY-2012 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.